Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Santosh Kejriwal
Santosh Kejriwal
Director
about 2 years ago
Nawal Kishore Saraf
Nawal Kishore Saraf
Managing Director
over 2 years ago

Charges

4 Crore
27 July 2017
Axis Bank Limited
4 Crore
29 June 2011
Hdfc Bank Limited
4 Crore
23 April 2011
Standard Chartered Bank
2 Crore
16 February 2023
Hdfc Bank Limited
10 Lak
27 April 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
23 April 2011
Standard Chartered Bank
0
29 June 2011
Hdfc Bank Limited
0
27 July 2017
Axis Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
23 April 2011
Standard Chartered Bank
0
29 June 2011
Hdfc Bank Limited
0
27 July 2017
Axis Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
23 April 2011
Standard Chartered Bank
0
29 June 2011
Hdfc Bank Limited
0
27 July 2017
Axis Bank Limited
0

Documents

Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form DPT-3-22052020-signed
Form DPT-3-22012020-signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form BEN - 2-19092019_signed
Declaration under section 90-17092019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018